As Australia's longest serving Defence financial institution, we have supported those who protect and serve our country for over 65 years. And as a member-owned bank, we are here for our members first, helping them to achieve their financial goals with a range of competitive products and personalised service. In 2024, we were named one of the World's Best Bank by Forbes and won Canstar's Consumer Bank of the Year for Everyday Banking.About the roleThis role reports to the Payment Services Manager and is primarily focused on mitigating Money Laundering and Terrorism Financing risks. Responsibilities include conducting detailed investigations of transaction monitoring alerts, assessing transaction monitoring rules, KYC including ECDD, ongoing monitoring and reporting obligations of SMR, TTR and IFTI, PEPs, Sanctions, Fraud, Scams and Card Disputes. This truly is a unique and exciting opportunity to broaden your knowledge, cross-skill and work closely with all departments across the bank.Investigation of daily transaction monitoring alertsReview and submission of SMRsSound understanding and working knowledge of the AML/CTF program: Part A and Part B regulatory requirements.Ongoing assessment of Transaction Monitoring rule effectivenessDevelopment and implementation of new Transaction Monitoring RulesMonthly reporting and presentation of Transaction Monitoring activitiesDevelopment and delivery of AML/CTF training with the team and across the bankIdentification and management of AML/CTF risksKnowledge of and experience with AUSTRAC reporting requirementsInteract with external partners such as law enforcement agencies, vendors, and banks to action requests and validate informationInvolvement in Financial Crime related projectsAbout YouTo be successful in the role you will demonstrate the below key attributes and experience:Investigation of Transaction Monitoring Alerts and Unusual Activity ReferralsSuspicious Matter ReportingUnderstanding of ECDD, TTR and IFTI requirementsMinimum 2 years in similar roleExcellent presentation, written and communication skillsStrong interpersonal skills, with the ability to engage stakeholders at all levelsRule assessment and development experience desired but not a requirementBenefitsWorking with Australian Military Bank will provide you access to a great range of benefits including:Staff Banking product + Services discountsNovated Leasing options4 weeks Paid Parental + Purchased Leave optionReferral Reward ProgramEmployee Assistance ProgramAnnual Flu Shot + Blood Donor LeavePolo Shirt providedService AwardsWhy UsAustralian Military Bank forms an integral part of the wider Defence community. We offer our staff competitive remuneration, discounts on banking and insurance products and ongoing learning and development programs. You will be provided with training and coaching on the job to provide you with the tools to be successful in this role. Australian Military Bank provides realistic progression opportunity nationwide and the opportunity to embrace new technologies and ways of working.Probity checkAs we are an Authorised Deposit Taking Institution, there is a requirement to complete the standard range of Credit, Police and Bankruptcy checks prior to commencement of employment.#J-18808-Ljbffr